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Optimus Waverley Limited

Optimus Waverley Limited is a liquidation company incorporated on 21 November 2022 with the registered office located in Blackpool, Lancashire. Optimus Waverley Limited was registered 2 years 11 months ago.
Status
Liquidation
In voluntary liquidation since 1 year 10 months ago
Company No
14496053
Private limited company
Age
2 years 11 months
Incorporated 21 November 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 November 2023 (1 year 11 months ago)
Next confirmation dated 20 November 2024
Was due on 4 December 2024 (11 months ago)
No changes occurred since incorporation
Accounts
Not Submitted
Awaiting first accounts
For period ending 30 November 2023
Due by 21 August 2024 (1 year 2 months remaining)
Address
OPTIMUS WAVERLEY LIMITED
Seneca House/Links Point Amy Johnson Way Blackpool
Lancashire
FY4 2FF
Address changed on 6 Dec 2023 (1 year 11 months ago)
Previous address was 53 Rodney Street Liverpool Merseyside L1 9ER United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
-
Director • British • Lives in England • Born in Nov 1949
Shareholders, PSCs & Group Structure
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Mutual Companies
80 Rodney Street Limited
David Graham Lloyd is a mutual person.
Active
Liverpool Cabs Limited
David Graham Lloyd is a mutual person.
Active
Optimus Rodney Street Ltd
David Graham Lloyd is a mutual person.
Active
Optimus Hoylake Limited
David Graham Lloyd is a mutual person.
Active
Price & Estella Recruitment Ltd
David Graham Lloyd is a mutual person.
Active
Optimus Hotel Management Limited
David Graham Lloyd is a mutual person.
Active
Cannaco Health Limited
David Graham Lloyd is a mutual person.
Liquidation
Esd Fashion Limited
David Graham Lloyd is a mutual person.
Dissolved
Financials
Optimus Waverley Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Voluntary Liquidator Appointed
1 Year 10 Months Ago on 19 Dec 2023
Registered Address Changed
1 Year 11 Months Ago on 6 Dec 2023
Confirmation Submitted
1 Year 11 Months Ago on 27 Nov 2023
Mr David Graham Lloyd Appointed
2 Years 3 Months Ago on 10 Jul 2023
Jeffrey John Cosgrove Resigned
2 Years 3 Months Ago on 10 Jul 2023
Jeffrey John Cosgrove (PSC) Resigned
2 Years 3 Months Ago on 10 Jul 2023
Incorporated
2 Years 11 Months Ago on 21 Nov 2022
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Documents
Liquidators' statement of receipts and payments to 13 December 2024
Submitted on 14 Feb 2025
Appointment of a voluntary liquidator
Submitted on 19 Dec 2023
Resolutions
Submitted on 19 Dec 2023
Statement of affairs
Submitted on 19 Dec 2023
Registered office address changed from 53 Rodney Street Liverpool Merseyside L1 9ER United Kingdom to Seneca House/Links Point Amy Johnson Way Blackpool Lancashire FY4 2FF on 6 December 2023
Submitted on 6 Dec 2023
Confirmation statement made on 20 November 2023 with no updates
Submitted on 27 Nov 2023
Cessation of Jeffrey John Cosgrove as a person with significant control on 10 July 2023
Submitted on 10 Jul 2023
Termination of appointment of Jeffrey John Cosgrove as a director on 10 July 2023
Submitted on 10 Jul 2023
Appointment of Mr David Graham Lloyd as a director on 10 July 2023
Submitted on 10 Jul 2023
Incorporation
Submitted on 21 Nov 2022
Repayment History
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